DOSSIERS / BG OPTIQUE
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Company dossier

BG OPTIQUE

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489536367 · 489536367 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BG OPTIQUE
fr_insee
489536367
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-10
fr_insee
8 EN FOURNIRUE, 57000 METZ
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47.78A
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1
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE LEMOINEPrésident—France registry
SOPHIE BOUTTERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PASCALE LEMOINE (officer) matches PEP Pascal Lemoine — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE LEMOINE (officer) matches PEP Pascal Lemoine — Q66500110. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement prononçant
Autre jugement et ordonnance